Tax fraud

He'll always have Paris; 'cruel, callous and self-absorbed'; making Book; and other highlights of recent tax cases.

He'll always have Paris; 'cruel, callous and self-absorbed'; making Book; and other highlights of recent tax cases.

Vista Equity Partners founder Smith was on a list of witnesses Justice Department lawyers filed in federal court in San Francisco ahead of the trial of Houston trust lawyer Carlos Kepke.

Ex-Maple Bank CEO Wolfgang Schuck was sentenced to four years and four months by the Frankfurt Regional Court, which also convicted three colleagues.

Ouch; a lakely story; triple threat; and other highlights of recent tax cases.

The Internal Revenue Service's CI unit opened more than 2,550 criminal investigations and identified over $31 billion from tax and financial crimes.

Jurors in the Trump Organization's criminal tax fraud trial saw how longtime CFO Allen Weisselberg collected a host of perks, including a rent-free apartment.

Potential jurors are told they will be hearing a lot about Excel spreadsheets and corporate ledgers.

The IRS is projecting that the annual gross tax gap in 2014-2016 of $496 billion jumped to $548 billion for 2017-2019.

Avast scamming; just can't stay away; Urban legend; and other highlights of recent tax cases.